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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Mclaughlin

child relation
Offspring entities and appointments 95
  • 1
    A-Z CREATIVE SOLUTIONS LIMITED
    10931090
    11 Monks Close, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2017-08-24 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 2
    ADMZ LIMITED
    10267944
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-12 ~ 2018-07-02
    IIF 80 - Director → ME
  • 3
    AKM ADVISORY LIMITED
    10661561
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ 2018-07-10
    IIF 91 - Director → ME
  • 4
    ALAM AND ALAM SUPPLY SERVICES LIMITED
    11302577
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 110 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    ANDREW SHILSTON AND CO LIMITED
    11301759
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 136 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 6
    APO SERVICES LTD
    SC533091
    11 Island Street, Galashiels, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-07-02
    IIF 90 - Director → ME
  • 7
    BDT SERVICE SOLUTIONS LIMITED
    10909676
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 163 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 8
    BERGEN HAMILTON CREATIVE LIMITED
    11302677
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 129 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 9
    BLUE COVE SUPPLY SERVICES LIMITED
    11299732
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-08-10
    IIF 151 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-08-10
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 10
    BONUCCI HARBOUR LIMITED
    11403538
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-15
    IIF 147 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-15
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 11
    BRADBURY RHINO LIMITED
    11401912
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-15
    IIF 133 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-15
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 12
    BROOKSVILLE TEMPLE LIMITED
    11401342
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 124 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 13
    BTECH INTL CLIENT SERVICES LIMITED
    11301744
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-06-08
    IIF 107 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-06-08
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 14
    BURLONG DAWSON LIMITED
    11401538
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 100 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 15
    BUSHWELL TRAPPS LIMITED
    11403345
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-20
    IIF 139 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-20
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 16
    CANON SERVICES LIMITED
    10982984
    11 Monks Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 17
    CDT CREATIVE LIMITED
    10910141
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-26
    IIF 164 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-26
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 18
    CFFL LIMITED
    10268191
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-21 ~ 2018-06-21
    IIF 81 - Director → ME
  • 19
    CFZ SERVICES LIMITED
    10208370
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-24 ~ 2018-08-31
    IIF 79 - Director → ME
  • 20
    CLARKE SERVICE SOLUTIONS LIMITED
    10983105
    11 Monks Close, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-08 ~ 2018-10-08
    IIF 97 - Director → ME
    2018-10-11 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 21
    CLASSIC CONSULTANCY GROUP LTD
    10646225
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ 2018-07-10
    IIF 88 - Director → ME
  • 22
    CREATIVE SERVICE SOLUTIONS LIMITED
    10909875
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 166 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 23
    CRISTOF MENDELSTIEN LIMITED
    11401701
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 103 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 24
    DALILA SHOOTS LIMITED
    11402078
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-15
    IIF 123 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-15
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 25
    DAVIES SERVICE SOLUTIONS LIMITED
    10909761
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 158 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 26
    EMERY SLAVISKO LIMITED
    11401632
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 174 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 155 - Ownership of voting rights - 75% or more OE
    IIF 155 - Ownership of shares – 75% or more OE
    IIF 155 - Right to appoint or remove directors OE
  • 27
    ENRIQUE CEASAR LIMITED
    11402992
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-28
    IIF 153 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-28
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 28
    ESSEX REVLONS LIMITED
    11403118
    46 London Road, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-28
    IIF 154 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-28
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 29
    FIRE JACKSON LIMITED
    11402008
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 121 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 30
    GATE AND TURNER SERVICES LIMITED
    11299496
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-05-25
    IIF 122 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-05-25
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 31
    GEF SERVICES LTD
    SC533076
    11 Island Street, Galashiels, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-04-02 ~ 2018-09-03
    IIF 83 - Director → ME
  • 32
    GGFZ LIMITED
    10267752
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-24 ~ 2018-09-18
    IIF 82 - Director → ME
  • 33
    GREY MAT GATEWAY LIMITED
    11299659
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-05-25
    IIF 117 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-05-25
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 34
    GYJ SERVICES LIMITED
    SC533873
    11 Island Street, Galashiels, Selkirkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-06 ~ 2018-06-18
    IIF 85 - Director → ME
  • 35
    HAPPYLAND GROUP IT PROJECT LTD
    10694276
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-24 ~ 2018-06-15
    IIF 84 - Director → ME
  • 36
    HARRISON MENDEZ LIMITED
    11403413
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 128 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 37
    HEWLETT PRICHARDS LIMITED
    11402099
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 134 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 38
    HUMPHREYS SKOTTE LIMITED
    11372393
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ 2018-08-15
    IIF 113 - Director → ME
    Person with significant control
    2018-05-21 ~ 2018-08-15
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
  • 39
    IDL SERVICES LTD
    SC533079
    11 Island Street, Galashiels, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2018-04-06 ~ 2018-07-02
    IIF 86 - Director → ME
  • 40
    INDIGO SERVICE PROVIDERS LIMITED
    10818418
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ 2018-09-06
    IIF 87 - Director → ME
  • 41
    ISLAND BLACKSEN LIMITED
    11403357
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 111 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 42
    JA PENCE LIMITED
    - now 11299647
    50 PENCE CREATIVE LIMITED
    - 2018-05-04 11299647
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-06-08
    IIF 115 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-06-08
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 43
    JAMELIA HOOKS LIMITED
    11402583
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 142 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 44
    JASPER PERIWINKLE LIMITED
    11402088
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 137 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 45
    JASVINDER SINGH LIMITED
    11402159
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 131 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 46
    JEFFE PATRON LIMITED
    11401820
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 120 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
  • 47
    JONKO KINKO LIMITED
    11403386
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 173 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 48
    KIJ SERVICES LIMITED
    SC533865
    11 Island Street, Galashiels, Selkirkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-07-10
    IIF 92 - Director → ME
  • 49
    LBT SERVICES LIMITED
    10909630
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 159 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 50
    LBT SOLUTIONS LIMITED
    10909655
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 167 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 51
    LIUGI ONOFRIO LIMITED
    11402136
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 144 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 52
    LONDON ROCKS SUPPLY SERVICES LIMITED
    11301831
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 140 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 53
    MARCELO TASHINI LIMITED
    11401550
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 130 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 54
    MARVEL MINUTE LIMITED
    11401720
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 135 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 55
    MCKENNA SUPPLY SERVICES LIMITED
    10909804
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 168 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 56
    MELVIN POTTER AND CO LIMITED
    11302070
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 99 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 57
    MILLERSON CROUCH LIMITED
    11402141
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 146 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 58
    MK RESINGTON LIMITED - now
    DEADPOOL DAMMS LIMITED
    - 2018-08-29 11401519
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 143 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 59
    MURPHY AND STEPTOE LIMITED
    11302106
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 150 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 60
    MUSTANG MANORS LIMITED
    11401692
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 98 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 61
    NAKATASHIMI YUGO LIMITED
    11401420
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 119 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 62
    NARANJINI SLP LIMITED
    11401382
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 108 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 63
    NEW VISION PROTECH ASSOCIATES LTD
    10695386
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-30 ~ 2018-09-20
    IIF 93 - Director → ME
  • 64
    NICHOLSON COLES LIMITED
    11401630
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 126 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 65
    NML SOLUTIONS LIMITED
    10909779
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 169 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 66
    OBT SUPPLY SERVICES LIMITED
    10909867 10909928
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2018-05-12
    IIF 160 - Director → ME
    Person with significant control
    2017-08-10 ~ 2018-05-12
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 67
    ODT SUPPLY SERVICES LIMITED
    10909928 10909867
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-26
    IIF 162 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-26
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 68
    ONE AND ONLY SOLUTION LIMITED
    10910108
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-26
    IIF 157 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-26
    IIF 75 - Ownership of voting rights - 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
  • 69
    PALMER AND STOKES ASSOCIATES LIMITED
    11302299
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 102 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 70
    PEBBLE CREATIVE SERVICES LIMITED
    10910312
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-26
    IIF 161 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-26
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
  • 71
    PEMBERTON DINARS LIMITED
    11403503
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-15
    IIF 106 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-15
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 72
    PENELOPE GIGANI LIMITED
    11402400
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-17
    IIF 145 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-17
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 73
    PERLE DRAGONES LIMITED
    11402089
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-17
    IIF 125 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-17
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 74
    POTTER SUPPLY SERVICES LIMITED
    10909819
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 171 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 75
    PURPLE BLOCKS LIMITED
    10909886
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2017-09-28
    IIF 170 - Director → ME
    Person with significant control
    2017-08-10 ~ 2017-09-28
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 76
    RANDOLPH AND MORTIMER CLIENT SERVICES LIMITED
    11313636
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ 2018-05-25
    IIF 127 - Director → ME
    Person with significant control
    2018-04-17 ~ 2018-05-25
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 77
    RANGE AND CLOVER SOLUTIONS LIMITED
    11314168
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ 2018-06-08
    IIF 138 - Director → ME
    Person with significant control
    2018-04-17 ~ 2018-06-08
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 78
    RED RIVER LIMITED
    10909685
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2018-05-12
    IIF 156 - Director → ME
    Person with significant control
    2017-08-10 ~ 2018-05-12
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 79
    RICHARD LAWRENCE SOLUTIONS LIMITED
    11313087
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-17 ~ 2018-06-08
    IIF 104 - Director → ME
    Person with significant control
    2018-04-17 ~ 2018-06-08
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 80
    RPPJ LIMITED
    - now 11299652
    RPPJ INTL LIMITED
    - 2018-05-04 11299652
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-09 ~ 2018-06-08
    IIF 101 - Director → ME
    Person with significant control
    2018-04-09 ~ 2018-06-08
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 81
    SALMAN SHERE LIMITED
    11402914
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-17
    IIF 116 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-17
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 82
    SINJI KAWASAKI LIMITED
    11401432
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 165 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 83
    SPLIVERTON GIANT LIMITED
    11403335
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 118 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 84
    STEVEN CHIPPERFIELDS AND CO LIMITED
    11301889
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 105 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 85
    SUAREZ BALESON LIMITED
    11401726
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-09-01
    IIF 114 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-09-01
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 86
    TAKESHI KWON LIMITED
    11401672
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 109 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 87
    TATE AND KHAN SUPPLY SERVICES LIMITED
    11302642
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 148 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 88
    TERRENCE PAGE LIMITED
    11302703
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-10 ~ 2018-05-25
    IIF 141 - Director → ME
    Person with significant control
    2018-04-10 ~ 2018-05-25
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 89
    TFZ SERVICES LIMITED
    10208328
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-06-18
    IIF 94 - Director → ME
  • 90
    THF SERVICES LTD
    SC533072
    11 Island Street, Galashiels, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-03
    IIF 78 - Director → ME
  • 91
    VMACKAY FINNIS LIMITED
    11402097
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-08-17
    IIF 132 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-08-17
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 92
    WADES LAFAYETTE LIMITED
    11402166
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-07 ~ 2018-09-01
    IIF 112 - Director → ME
    Person with significant control
    2018-06-07 ~ 2018-09-01
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 93
    WAKANDA AND CO SUPPLY SERVICES LIMITED
    11299553
    11 Monks Close, St. Albans, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-09 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2018-04-09 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
  • 94
    WALDO WALDORFS LIMITED
    11401361
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ 2018-08-15
    IIF 149 - Director → ME
    Person with significant control
    2018-06-06 ~ 2018-08-15
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 95
    YKS SYSTEM DEVELOPERS LTD
    10694324
    Marlowe House Watling Street, Hockliffe, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-12 ~ 2018-09-06
    IIF 89 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.